MT
Money Transmission
Send and receive funds across all 50 US states and territories. API-ready infrastructure with same-day settlement and full BSA/AML compliance.
Services
EP Innovation Inc. holds MSB registration covering seven business lines — from cash instruments to stablecoin infrastructure — across all U.S. states and territories.
Full Portfolio
Each service line operates under the same FinCEN MSB registration, with nationwide coverage across all 50 states and territories.
Send and receive funds across all 50 US states and territories. API-ready infrastructure with same-day settlement and full BSA/AML compliance.
Currency exchange and cross-border settlement for businesses and institutions. 12+ major and minor currency pairs with T+1 settlement.
Compliant on/off-ramp, redemption, and settlement for digital asset businesses. Supporting crypto exchanges, protocols, and stablecoin issuers.
Prepaid access products and stored value instruments for institutional clients and embedded finance platforms.
Institutional cash instrument coverage including check cashing, money orders, and traveler's instruments.
End-to-end compliance infrastructure design including BSA program development, KYC/KYB workflows, and regulatory reporting.
Expert guidance on MSB registration, state licensing strategy, BSA program design, and examination readiness.
Coverage
All 50
States &
Territories
Who We Serve
From crypto projects seeking compliant fiat rails to financial institutions requiring vetted MSB counterparties — EP Innovation's registration supports a broad range of institutional needs.
Crypto Projects
Token issuers & protocols needing compliant US fiat infrastructure.
Exchanges
Crypto exchanges requiring registered money transmission partners.
FinTech Companies
Payment apps & embedded finance platforms.
Financial Institutions
Banks & credit unions requiring compliant MSB counterparties.
Businesses
Corporations needing cross-border payroll or treasury services.
Next Steps
MSB registration facts, business activity list, and nationwide coverage — all available for partner diligence and regulatory review.